HURTIGRUTEN AMERICAS, INC.

Headquarter

Company Details

Name:	HURTIGRUTEN AMERICAS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 1938 (86 years ago) (Companies founded in December 1938)
Entity Number:	51256
ZIP code:	98109 (Companies in New York, 98109)
County:	New York
Place of Formation:	New York
Address:	1505 WESTLAKE AVENUE NORTH, SUITE # 125, SEATTLE, WA, United States, 98109

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HURTIGRUTEN AMERICAS, INC.	8d393062-b20b-ef11-9081-00155d01c440	MINNESOTA

DOS Process Agent

Name	Role	Address
THE CORP.	DOS Process Agent	1505 WESTLAKE AVENUE NORTH, SUITE # 125, SEATTLE, WA, United States, 98109

Chief Executive Officer

Name	Role	Address
DANIEL SKJELDAM	Chief Executive Officer	1505 WESTLAKE AVENUE NORTH, SUITE # 125, SEATTLE, WA, United States, 98109

History

Start date	End date	Type	Value
2023-12-13	2023-12-13	Address	1505 WESTLAKE AVENUE NORTH, SUITE # 125, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-09-19	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2023-03-29	2023-12-12	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-11-25	2023-03-29	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-02-17	2023-12-13	Address	1505 WESTLAKE AVENUE NORTH, SUITE # 125, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer)
2022-02-17	2022-11-25	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-02-17	2023-12-13	Address	1505 WESTLAKE AVENUE NORTH, SUITE # 125, SEATTLE, WA, 98109, USA (Type of address: Service of Process)
2021-02-01	2022-02-17	Address	1505 WESTLAKE AVENUE NORTH, SUITE # 125, SEATTLE, WA, 98109, USA (Type of address: Service of Process)
2016-12-29	2022-02-17	Address	1505 WESTLAKE AVENUE NORTH, SUITE # 125, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer)
2016-12-29	2021-02-01	Address	1505 WESTLAKE AVENUE NORTH, SUITE # 125, SEATTLE, WA, 98109, USA (Type of address: Service of Process)
2015-02-12	2016-12-29	Address	320 120TH AVE NE, STE 199, BELLEVUE, WA, 98005, 3016, USA (Type of address: Chief Executive Officer)
2015-02-12	2016-12-29	Address	320 120TH AVE NE, STE 199, BELLEVUE, WA, 98005, 3016, USA (Type of address: Principal Executive Office)
2013-10-08	2015-02-12	Address	8411 W OAKLAND PARK BLVD, #201, SUNRISE, FL, 33351, USA (Type of address: Principal Executive Office)
2013-10-08	2015-02-12	Address	8411 W OAKLAND PARK BLVD, #201, SUNRISE, FL, 33351, USA (Type of address: Chief Executive Officer)
2013-04-01	2016-12-29	Address	C/O WEGENER, 25 OSBORNE RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2011-06-09	2013-10-08	Address	8411W OAKLAND PARK BLVD #201, SUNRISE, FL, 33351, USA (Type of address: Principal Executive Office)
2011-06-09	2013-10-08	Address	8411W OAKLAND PARK BLVD, #201, SUNRISE, FL, 33351, USA (Type of address: Chief Executive Officer)
2011-06-09	2013-04-01	Address	C/O WEGENER, 25 OSBORNE RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2007-09-12	2011-06-09	Address	405 PARK AVE, STE 904, NEW YORK, NY, 10022, 4405, USA (Type of address: Chief Executive Officer)
2007-09-04	2022-02-17	Name	HURTIGRUTEN INC.
2002-11-22	2011-06-09	Address	405 PARK AVE SUITE 904, NEW YORK, NY, 10022, 4405, USA (Type of address: Principal Executive Office)
2002-11-22	2007-09-12	Address	405 PARK AVE SUITE 904, NEW YORK, NY, 10022, 4405, USA (Type of address: Chief Executive Officer)
1999-11-19	2002-11-22	Address	405 PARK AVE, SUITE 904, NEW YORK, NY, 10022, 4405, USA (Type of address: Principal Executive Office)
1999-11-19	2002-11-22	Address	405 PARK AVE, SUITE 904, NEW YORK, NY, 10022, 4405, USA (Type of address: Chief Executive Officer)
1999-11-19	2011-06-09	Address	405 PARK AVE, SUITE 904, NEW YORK, NY, 10022, 4405, USA (Type of address: Service of Process)
1999-06-03	2007-09-04	Name	NORWEGIAN COASTAL VOYAGE INC.
1995-06-19	1999-11-19	Address	405 PARK AVENUE, SUITE 904, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-06-19	1999-11-19	Address	405 PARK AVENUE, SUITE 904, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-06-19	1999-11-19	Address	LODVE LANGESGT II, 8500 NARVIK, NOR (Type of address: Chief Executive Officer)
1972-07-19	1999-06-03	Name	BERGEN LINE, INC.
1946-11-18	1972-07-19	Name	BERGEN STEAMSHIP CO. INC.
1938-12-31	1946-11-18	Name	B. & N. LINE, INC.
1938-12-31	1995-06-19	Address	580 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1938-12-31	2022-02-17	Shares	Share type: CAP, Number of shares: 0, Par value: 5000

Filings

Filing Number	Date Filed	Type	Effective Date
231213023795	2023-12-12	CERTIFICATE OF AMENDMENT	2023-12-12
221222002261	2022-12-22	BIENNIAL STATEMENT	2022-12-01
220217001978	2022-02-17	CERTIFICATE OF AMENDMENT	2022-02-17
210201061853	2021-02-01	BIENNIAL STATEMENT	2020-12-01
190111060277	2019-01-11	BIENNIAL STATEMENT	2018-12-01
170926000518	2017-09-26	CERTIFICATE OF AMENDMENT	2017-09-26
161229006234	2016-12-29	BIENNIAL STATEMENT	2016-12-01
150212006341	2015-02-12	BIENNIAL STATEMENT	2014-12-01
131008002068	2013-10-08	AMENDMENT TO BIENNIAL STATEMENT	2012-12-01
130401006306	2013-04-01	BIENNIAL STATEMENT	2012-12-01
110609002451	2011-06-09	BIENNIAL STATEMENT	2010-12-01
070912002273	2007-09-12	BIENNIAL STATEMENT	2006-12-01
070904000099	2007-09-04	CERTIFICATE OF AMENDMENT	2007-09-04
050202002180	2005-02-02	BIENNIAL STATEMENT	2004-12-01
021122002265	2002-11-22	BIENNIAL STATEMENT	2002-12-01
010102002453	2001-01-02	BIENNIAL STATEMENT	2000-12-01
C290667-2	2000-07-10	ASSUMED NAME CORP INITIAL FILING	2000-07-10
991119002504	1999-11-19	BIENNIAL STATEMENT	1998-12-01
990603000421	1999-06-03	CERTIFICATE OF AMENDMENT	1999-06-03
961230002615	1996-12-30	BIENNIAL STATEMENT	1996-12-01
950619002127	1995-06-19	BIENNIAL STATEMENT	1993-12-01
A3354-2	1972-07-19	CERTIFICATE OF AMENDMENT	1972-07-19
7723-126	1950-03-21	CERTIFICATE OF AMENDMENT	1950-03-21
6863-2	1946-11-18	CERTIFICATE OF AMENDMENT	1946-11-18
5473-81	1938-12-31	CERTIFICATE OF INCORPORATION	1938-12-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

HURTIGRUTEN AMERICAS, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

History

Filings

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